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PETROTERMINAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,8751,007,204 total
RUC: 759-168-16667
Total views
293
Avg / month
24
Year peak
48
Current month +45.5 % vs Sep
48

Company information

Folio
16667 Mercantil
Registration date
17/08/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights PETROTERMINAL DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS DERIVADOS DEL PETROLEO., TRANSPORTE Y TRASIEGO DE PETROLEO Y SUS ACTIVIDADES INTEGRADAS A LA MISMA ( ACTIVIDAD DE UTILIDAD PUBLICA ), MANTEMINIENTO DE PLANTAS TERMICAS Y GENERACION DE ENERGIA ELECTRICAS A FAVOR DEL INSTITUTO DE RECURSOS HIDRAULICO Y DE ELECTRIFICACION (IHRE),MOVIMIENTO DE CARGA.
Legal representative
MIGUEL ANTONIO RIOS OSORIO
RUC
759-168-16667
Business activities
- Manipulación de carga en Zonas Francas- Transporte marítimo y de cabotaje de carga- Transporte por tuberías

Branches / Establishments (3)

Trade name
Address
  • Trade name PETROTERMINAL DE PANAMA, S.A.
    URB. PUNTA PACIFICA -, CALLE PUNTA DARIEN, EDF. PH TORRE DE LAS AMERICAS, APTO. SUITE 2 TORRE B OFICINA 301B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA -, CALLE PUNTA DARIEN, EDF. PH TORRE DE LAS AMERICAS, APTO. SUITE 2 TORRE B OFICINA 301B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PETROTERMINAL DE PANAMA, S.A.
    URB. , TERMINAL CHIRIQUI GRANDE, LOCAL S/N, BOCAS DEL TORO CHIRIQUÍ GRANDE MIRAMAR
    URB. , TERMINAL CHIRIQUI GRANDE, LOCAL S/N, BOCAS DEL TORO CHIRIQUÍ GRANDE MIRAMAR
  • Trade name PETROTERMINAL DE PANAMA, S.A.
    URB. , TERMINAL CHARCO AZUL, LOCAL S/N, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. , TERMINAL CHARCO AZUL, LOCAL S/N, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives PETROTERMINAL DE PANAMA, S.A. (20)

Name
Role
Links
View
  • Name JAY BERNSTEIN President 8
    Role: President
    Links: 8
  • Name PETER J. RIPP Vice President 4
    Role: Vice President
    Links: 4
  • Name LUIS A. ROQUEBERT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO DE LA GUARDIA Secretary 268
    Role: Secretary
    Links: 268
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name ROLANDO JULIO DE LEON DE ALBA Director 1
    Role: Director
    Links: 1
  • Name JAY BERNSTEIN Director 8
    Role: Director
    Links: 8
  • Name PETER J. RIPP Director 4
    Role: Director
    Links: 4
  • Name DULCIDIO DE LA GUARDIA Director 24
    Role: Director
    Links: 24
  • Name IVAN ZARAK Director 4
    Role: Director
    Links: 4
  • Name AUGUSTO RAMON AROSEMENA Director 19
    Role: Director
    Links: 19
  • Name RAUL DE ST. MALO Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name ANTONIO MARIN Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO ROQUEBERT VANEGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALCIBIADES VASQUEZ VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name STEVE RIPP Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ARAMBURU PORRAS,SUSTITUYE EL PODER DEL SEÑOR LUIS ALBERTO ROQUEBERT VANEGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Attorney-in-Fact 1015
    Role: Attorney-in-Fact
    Links: 1015
  • Name MIGUEL ANTONIO RIOS OSORIO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROTERMINAL DE PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 285309/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285309/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 493272/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 488669/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 66989/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 54137/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494746/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 247292/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 200687/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence PETROTERMINAL DE PANAMA, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Inscripción de Nota 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PETROTERMINAL DE PANAMA, S.A.: Summary of PETROTERMINAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1977. Estimated traffic: 293 total visits (peak 48). Position: #112,875 of 1,007,204. See representatives, branches, documents and filings.